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MANSFIELD, POLLARD & CO. LIMITED

Learn more about MANSFIELD, POLLARD & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDWARD HOUSE, PARRY LANE, BRADFORD, WEST YORKSHIRE, BD4 8TL

MANSFIELD, POLLARD & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00135633
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.05.06
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.01.30

List of company documents:

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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15
Form type: AAMD
Date: 2016.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.04
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DIRECTOR APPOINTED MR MARK ROBERT DOWELL
Form type: AP01
Date: 2015.09.28
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 263458
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.08
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER GLEN
Form type: AP01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN
Form type: TM01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL
Form type: TM01
Date: 2014.11.10
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR APPOINTED MISS ALLISON JAYNE HOWGATE
Form type: AP01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEILD
Form type: TM01
Date: 2014.07.23
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DIRECTOR APPOINTED MR STEPHEN JOHN NEILD
Form type: AP01
Date: 2014.06.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.02
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APPOINTMENT TERMINATED, SECRETARY JOANNA ROBINSON
Form type: TM02
Date: 2013.09.27
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SECRETARY APPOINTED MISS ALLISON JAYNE HOWGATE
Form type: AP03
Date: 2013.09.27
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN POLLARD / 01/03/2011
Form type: CH01
Date: 2013.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ZILTA ROBINSON / 01/01/2013
Form type: CH01
Date: 2013.08.29
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DIRECTOR APPOINTED MR PAUL JOHN DRESSER
Form type: AP01
Date: 2013.08.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRANGEWAY
Form type: TM01
Date: 2012.08.31
£2.95
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.09
£2.95
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21/12/10 STATEMENT OF CAPITAL GBP 263458.00
Form type: SH01
Date: 2011.11.17
£2.95
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.18
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ALTER ARTICLES 20/12/2010
Form type: RES01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR BARRY POLLARD
Form type: TM01
Date: 2011.01.14
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ALTER ARTICLES 20/12/2010
Form type: RES01
Date: 2011.01.07
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NC INC ALREADY ADJUSTED 14/11/2010
Form type: RES04
Date: 2010.12.23
Child documents:
Document type: ANNOTATION
Date: 2010.12.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.19
£2.95
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04/11/10 STATEMENT OF CAPITAL GBP 247651
Form type: SH06
Date: 2010.11.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.11.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.11.04
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL STRANGEWAY / 01/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ZILTA ROBINSON / 04/08/2010
Form type: CH01
Date: 2010.08.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.20
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.30
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.23
£2.95
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S366A DISP HOLDING AGM 25/07/05
Form type: ELRES
Date: 2005.09.23
Child documents:
Document type: ANNOTATION
Date: 2005.09.23
Form type: ELRES
Document description: S386 DISP APP AUDS 25/07/05
Document type: ANNOTATION
Date: 2005.09.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/05
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S366A DISP HOLDING AGM 25/07/05
Form type: ELRES
Date: 2005.09.22
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.09.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.09.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/07/05
Form type: ELRES
Date: 2005.09.22
Child documents:
Document type: ANNOTATION
Date: 2005.09.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/05
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REGISTERED OFFICE CHANGED ON 02/09/05 FROM:, PARRY LANE, BRADFORD, WEST YORKSHIRE, BD4 8TL
Form type: 287
Date: 2005.09.02

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Company directors and board members:

ALLISON JAYNE HOWGATE (current)
Secretary, 2013.09.25
EDWARD HOUSE, PARRY LANE BRADFORD , WEST YORKSHIRE
BD4 8TL
MARK ROBERT DOWELL (current)
Director, OPERATIONS DIRECTOR, 2015.09.16
EDWARD HOUSE, PARRY LANE BRADFORD , WEST YORKSHIRE
BD4 8TL
PAUL JOHN DRESSER (current)
Director, COMPANY DIRECTOR, 2013.08.01
EDWARD HOUSE PARRY LANE , BRADFORD
BD4 8TL, WEST YORKSHIRE
ENGLAND
ANDREW CHRISTOPHER GLEN (current)
Director, SALES & MARKETING DIRECTOR, 2015.03.15
EDWARD HOUSE, PARRY LANE BRADFORD , WEST YORKSHIRE
BD4 8TL
ALLISON JAYNE HOWGATE (current)
Director, FINANCE DIRECTOR, 2014.08.01
EDWARD HOUSE PARRY LANE , BRADFORD
BD4 8TL, WEST YORKSHIRE
ENGLAND
RICHARD ALAN POLLARD (current)
Director, COMPANY DIRECTOR, 1991.09.03
EDWARD HOUSE PARRY LANE , BRADFORD
BD4 8TL, WEST YORKSHIRE
ENGLAND
JOANNA ZILTA ROBINSON (current)
Director, MANAGING DIRECTOR, 2007.11.16
187 ARMLEY RIDGE ROAD ARMLEY , LEEDS
LS12 2QY
LILY POLLARD (resigned)
Secretary, 1991.09.03 - 1993.02.01
5 HUNTSMANS CLOSE ELDWICK , BINGLEY
BD16 3NX, WEST YORKSHIRE
RICHARD ALAN POLLARD (resigned)
Secretary, 1993.02.01 - 2005.02.17
MOORSIDE COTTAGE 31 MOORESIDE ROAD ECCLESHILL , BRADFORD
BD2 2NB
JOANNA ZILTA ROBINSON (resigned)
Secretary, 2005.02.17 - 2013.09.25
187 ARMLEY RIDGE ROAD ARMLEY , LEEDS
LS12 2QY
MARTIN EDWARD BROWN (resigned)
Director, SALES MANAGER, 1991.09.03 - 2015.03.01
8 PARK CLIFFE RD UNDERCLIFFE , BRADFORD
BD2 4NS, WEST YORKSHIRE
ROBERT DENNIS HILL (resigned)
Director, WORKS DIRECTOR, 2001.09.14 - 2014.10.03
27 HAREWOOD MEWS HAREWOOD , LEEDS
LS17 9LY, WEST YORKSHIRE
STEPHEN JOHN NEILD (resigned)
Director, SALES & MARKETING DIRECTOR, 2014.04.01 - 2014.06.20
9 WINDSOR ROAD , CHORLEY
PR7 1LN, LANCASHIRE
ENGLAND
BARRY GRAHAM POLLARD (resigned)
Director, DESIGN ENGINEER, 1991.09.03 - 2010.12.21
13 WOODHALL PARK MOUNT STANNINGLEY , LEEDS
LS28 7HE
GORDON HARRY POLLARD (resigned)
Director, SHEET METAL WORKER, 1991.09.03 - 2004.10.06
5 HUNTSMANS CLOSE ELDWICK , BINGLEY
BD16 3NX, WEST YORKSHIRE
CHRISTOPHER MICHAEL STRANGEWAY (resigned)
Director, DESIGN ENGINEER, 1991.09.03 - 2012.08.31
33 BEECH LEES FARSLEY , PUDSEY
LS28 5JY, WEST YORKSHIRE

Companies near to MANSFIELD, POLLARD & CO. ltd.

Information about the Private Limited Company MANSFIELD, POLLARD & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data